Who owns DURHAM MARKETS COMPANY LIMITED?

No ownership or control links for DURHAM MARKETS COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DURHAM MARKETS COMPANY LIMITED's risk level?

WhiteIntel flags DURHAM MARKETS COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DURHAM MARKETS COMPANY LIMITED appear across sources?

DURHAM MARKETS COMPANY LIMITED is resolved across companies_house_accounts into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

DURHAM MARKETS COMPANY LIMITED

Name: DURHAM MARKETS COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DURHAM MARKETS COMPANY LIMITED, Company, GB

LEI 2138005TT13LB834JU49CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

linked record

Status: Active
Incorporated: 1992-04-01
Legal form: Private Limited Company
Activity: 47190 - Other retail sale in non-specialised stores
Registered office: GROUND FLOOR FINCHALE HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW

/02

Also appears in

companies_house_accounts

DURHAM MARKETS COMPANY LIMITEDcompanies_house_accounts · oo:GB-COH-02703634

The same real-world entity, resolved across sources.

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

United Kingdom coverage

What we ingest for United Kingdom — which registers, what each publishes, and how deep it goes.

Coverage for GB

Report a lead

Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer

Expand in the graph Check the live UK register

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to DURHAM MARKETS COMPANY LIMITED (02703634) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: 02703634
Status: Active
Type: Private Limited Company
Incorporated: 1992-04-01
Registered office: GROUND FLOOR FINCHALE HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW
SIC: 47190 - Other retail sale in non-specialised stores

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DURHAM MARKETS COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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